21 Nov 2024 19:27 CET

Issuer

Sparebanken Møre

With reference to the stock exchange announcement of 31 October 2024, and the
notice and case documents for the meeting of the General Meeting on 21 November
2024.

The meeting was held, and all items were approved in line with the proposed
resolutions. The minutes from the General Meeting are attached. The minutes are
also available from www.sbm.no.

This information is subject to the disclosure requirements according to Section
5-12 of the Norwegian Securities Trading Act.


632930_20241121 Minutes.pdf

Source

Sparebanken Møre

Provider

Oslo Børs Newspoint

Company Name

SPAREBANKEN MØRE, Spb Møre 20/25 1,28%, Spb More 21/27 FRN C, Spb More 22/28 FRN, Spb More 22/32 FRN C SUB, Spb More 22/PERP FRN C HYBRID, Spb More 23/33 FRN C SUB, Spb More 23/26 FRN, Spb More 23/27 5,59%, Spb More 23/27 FRN, Spb More 23/27 5,06%, Spb More 23/29 5,59%, Spb Møre 24/PERP ADJ C HYBRID, Spb Møre 24/29 FRN

ISIN

NO0012483207, NO0010904907, NO0010917933, NO0012422916, NO0012490012, NO0012526286, NO0012847815, NO0012881145, NO0013058594, NO0013071563, NO0013071571, NO0013058602, NO0013177931, NO0013241133

Symbol

MORG

Market

Oslo Børs Nordic Alternative Bond Market